LAF: The record date for the 2012 annual shareholders’ meeting

On February 02, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Long An Food Processing Export Joint Stock Company:

- Stock symbol:   LAF                             

- Ex-right date:    February 13, 2012   (In case of put-through trading with volume from 100,000 shares and over on and February 13,14, 2012  sellers will not receive the right.)

- Record date:     February 15, 2012   

- Purpose            For the 2012 annual shareholders’ meeting         

- Meeting date:    March 24, 2012 

- Meeting venue: Thong Nhat Meetinghall of People's Committee of Long An Province, No 61 Nguyen Hue, 1 Ward, Tan An City, Long An Province

- Contents:

- The 2011 business results and the 2012 business plan;

- The 2011 dividends and profit distribution plan;

- Reports of the 2011 for the Supervisory Board.

- Others

hose

>   DRC: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   GIL: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   ACC: Explanation for business result in Q4/2011 (04/02/2012)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2012 (04/02/2012)

>   SDB: Explanation for the change of over 10% in operating result in QIV/2011 (04/02/2012)

>   STC: Explanation for the change of over 10% in profit after tax in Quarter IV/2011 (04/02/2012)

>   SDH: Board resolution on Operating result of 2011 and Plan of 2012 (02/02/2012)

>   SEB: Notice of record date for Dividend payment (02/02/2012)

>   COM: The record date for the 2011 annual shareholders’ meeting (02/02/2012)

>   BIC: Explanation for business result in Quarter 4/2011 (02/02/2012)